RALPH BROWN LIMITED
LONDON

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Company number 04975715
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1LP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-12-08 GBP 200 . The most likely internet sites of RALPH BROWN LIMITED are www.ralphbrown.co.uk, and www.ralph-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ralph Brown Limited is a Private Limited Company. The company registration number is 04975715. Ralph Brown Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Ralph Brown Limited is First Floor 104 108 Oxford Street London United Kingdom W1d 1lp. . BROWN, Caroline Ann is a Secretary of the company. BROWN, Caroline Ann is a Director of the company. BROWN, Jasper Edward is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROWN, Ralph has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BROWN, Caroline Ann
Appointed Date: 25 November 2003
Director
BROWN, Caroline Ann
Appointed Date: 25 November 2003
87 years old
Director
BROWN, Jasper Edward
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
BROWN, Ralph
Resigned: 03 April 2013
Appointed Date: 25 November 2003
97 years old

Persons With Significant Control

Mr Jasper Edward Brown
Notified on: 31 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RALPH BROWN LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-12-08
  • GBP 200
13 Apr 2016
Registered office address changed from Bryndifyr Esgairdawe Llandeilo Carmarthenshire SA19 7RT to First Floor 104-108 Oxford Street London W1D 1LP on 13 April 2016
01 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 200
...
... and 30 more events
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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